General information

Name:

Cardiobase Ltd

Office Address:

Charter House Wyvern Court, Stanier Way Wyvern Business Park DE21 6BF Derby

Number: 05288466

Incorporation date: 2004-11-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was founded is November 16, 2004. Registered under number 05288466, this company operates as a Private Limited Company. You may find the office of this firm during office hours at the following address: Charter House Wyvern Court, Stanier Way Wyvern Business Park, DE21 6BF Derby. The firm is recognized under the name of Cardiobase Limited. However, this company also was listed as Magnus Medical Software up till the name got changed 6 years from now. This business's principal business activity number is 62090 and has the NACE code: Other information technology service activities. The company's most recent filed accounts documents were submitted for the period up to June 30, 2021 and the most recent annual confirmation statement was submitted on October 31, 2021.

On Mon, 26th Jun 2017, the enterprise was recruiting a Software Developer to fill a vacancy in Stokesley. They offered a job with wage from £20000.00 to £25000.00 per year.

As the information gathered suggests, this business was established 18 years ago and has so far been guided by three directors, and out of them two (Jason W. and Barry P.) are still listed as current directors. In order to provide support to the directors, this business has been using the skills of Barry P. as a secretary since the appointment on January 5, 2022.

  • Previous company's names
  • Cardiobase Limited 2016-10-20
  • Magnus Medical Software Limited 2004-11-16

Financial data based on annual reports

Company staff

Barry P.

Role: Secretary

Appointed: 05 January 2022

Latest update: 26 May 2022

Jason W.

Role: Director

Appointed: 03 May 2017

Latest update: 26 May 2022

Barry P.

Role: Director

Appointed: 16 November 2004

Latest update: 26 May 2022

People with significant control

Executives who control the firm include: Barry P. has substantial control or influence over the company. Scott N. has substantial control or influence over the company.

Barry P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Scott N.
Notified on 10 September 2020
Nature of control:
substantial control or influence
Gary H.
Notified on 6 April 2016
Ceased on 10 September 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2023
Account last made up date 30 June 2021
Confirmation statement next due date 14 November 2022
Confirmation statement last made up date 31 October 2021
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 25 March 2015
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 12 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts 20 December 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 December 2012
Annual Accounts 1 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 1 November 2013

Jobs and Vacancies at Cardiobase Ltd

Software Developer in Stokesley, posted on Monday 26th June 2017
Region / City Stokesley
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Tuesday 8th August 2017
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2021-06-30 (AA)
filed on: 27th, January 2022
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

5 Wroxham Close Shelton Lock

Post code:

DE24 9DW

City / Town:

Derby

HQ address,
2013

Address:

The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

HQ address,
2014

Address:

The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

HQ address,
2015

Address:

The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

Accountant/Auditor,
2015 - 2013

Name:

Bates Weston Llp

Address:

Chartered Accountants The Mills Canal Street

Post code:

DE1 2RJ

City / Town:

Derby

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

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